FN 17

Key Data

Status

Dissolved

Company No.

00545381

Incorporation date

04/03/1955

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/05/1972)

22/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/02/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-12-01

View PDF (5 pages)

10/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2010

Insolvency court order

View PDF (7 pages)

10/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/01/2010

Register inspection address has been changed

View PDF (1 pages)

17/12/2009

Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 2009-12-17

View PDF (2 pages)

15/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2009

Resolutions

View PDF (1 pages)

15/12/2009

Declaration of solvency

View PDF (3 pages)

27/11/2009

Resolutions

View PDF (2 pages)

26/11/2009

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

26/11/2009

Re-registration assent

View PDF (1 pages)

26/11/2009

Re-registration of Memorandum and Articles

View PDF (36 pages)

26/11/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

26/11/2009

Statement of company's objects

View PDF (2 pages)

26/11/2009

Notice of removal of restriction on the company's articles

View PDF (2 pages)

08/04/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

17/03/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

27/03/2008

Return made up to 13/03/08; full list of members

View PDF (5 pages)

06/02/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

28/03/2007

Return made up to 13/03/07; full list of members

View PDF (5 pages)

01/02/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

29/03/2006

Return made up to 13/03/06; full list of members

View PDF (5 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

28/12/2005

Secretary's particulars changed

View PDF (1 pages)

14/10/2005

Registered office changed on 14/10/05 from: first national house college road harrow middx HA1 1FB

View PDF (1 pages)

03/10/2005

Certificate of change of name

View PDF (2 pages)

30/09/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

10/06/2005

Certificate of change of name

View PDF (3 pages)

29/03/2005

Return made up to 13/03/05; full list of members

View PDF (5 pages)

01/06/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

31/03/2004

Return made up to 13/03/04; full list of members

View PDF (5 pages)

31/10/2003

Auditor's resignation

View PDF (4 pages)

04/08/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

11/05/2003

New secretary appointed

View PDF (2 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Return made up to 13/03/03; full list of members

View PDF (5 pages)

13/12/2002

Director's particulars changed

View PDF (1 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

10/04/2002

Return made up to 13/03/02; full list of members

View PDF (5 pages)

08/02/2002

Resolutions

View PDF (21 pages)

07/02/2002

Secretary's particulars changed

View PDF (1 pages)

12/09/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

23/03/2001

Return made up to 13/03/01; full list of members

View PDF (5 pages)

22/05/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

14/04/2000

Director resigned

View PDF (1 pages)

21/03/2000

Return made up to 13/03/00; full list of members

View PDF (8 pages)

06/07/1999

Auditor's resignation

View PDF (1 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

21/06/1999

Resolutions

View PDF (0 pages)

21/06/1999

Resolutions

View PDF (23 pages)

21/06/1999

Resolutions

View PDF (0 pages)

21/06/1999

Resolutions

View PDF (1 pages)

24/03/1999

Return made up to 13/03/99; no change of members

View PDF (6 pages)

13/08/1998

Full group accounts made up to 1997-12-31

View PDF (110 pages)

11/06/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/03/1998

Return made up to 13/03/98; no change of members

View PDF (0 pages)

07/07/1997

Director resigned

View PDF (1 pages)

10/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

03/04/1997

Return made up to 13/03/97; full list of members

View PDF (23 pages)

11/03/1997

Director resigned

View PDF (1 pages)

28/01/1997

Director resigned

View PDF (1 pages)

15/09/1996

Full group accounts made up to 1995-12-31

View PDF (11 pages)

15/09/1996

Full accounts made up to 1995-12-31

View PDF (88 pages)

27/06/1996

Director resigned

View PDF (1 pages)

20/03/1996

Return made up to 13/03/96; no change of members

View PDF (30 pages)

07/11/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

07/11/1995

Auditor's resignation

View PDF (0 pages)

09/08/1995

Director resigned

View PDF (1 pages)

16/03/1995

Return made up to 13/03/95; no change of members

View PDF (25 pages)

02/02/1995

Full group accounts made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (220 pages)

07/11/1994

Director resigned

View PDF (0 pages)

06/07/1994

Resolutions

View PDF (0 pages)

08/06/1994

Director resigned

View PDF (0 pages)

07/06/1994

Director's particulars changed

View PDF (0 pages)

13/04/1994

Return made up to 13/03/94; full list of members

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13/04/1994

Director's particulars changed

View PDF (0 pages)

03/03/1994

Full group accounts made up to 1993-10-31

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07/01/1994

Resolutions

View PDF (0 pages)

07/01/1994

New director appointed

View PDF (0 pages)

06/01/1994

Resolutions

View PDF (0 pages)

06/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/09/1993

Full group accounts made up to 1992-10-31

View PDF (0 pages)

07/06/1993

New director appointed

View PDF (0 pages)

15/04/1993

Director resigned

View PDF (0 pages)

14/04/1993

Return made up to 13/03/93; no change of members

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11/12/1992

Memorandum and Articles of Association

View PDF (0 pages)

11/12/1992

Resolutions

View PDF (0 pages)

11/12/1992

Resolutions

View PDF (0 pages)

18/11/1992

Resolutions

View PDF (0 pages)

18/11/1992

Resolutions

View PDF (0 pages)

30/03/1992

Full group accounts made up to 1991-10-31

View PDF (0 pages)

30/03/1992

Return made up to 13/03/92; no change of members

View PDF (0 pages)

30/03/1992

Director's particulars changed

View PDF (0 pages)

22/04/1991

Full group accounts made up to 1990-10-31

View PDF (0 pages)

22/04/1991

Return made up to 13/03/91; full list of members

View PDF (0 pages)

05/10/1990

New director appointed

View PDF (0 pages)

07/06/1990

Director resigned

View PDF (0 pages)

19/04/1990

Return made up to 03/04/90; no change of members

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19/04/1990

Full group accounts made up to 1989-10-31

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27/04/1989

Full group accounts made up to 1988-10-31

View PDF (0 pages)

27/04/1989

Return made up to 04/04/89; full list of members

View PDF (0 pages)

18/02/1989

Secretary resigned

View PDF (0 pages)

04/02/1989

New director appointed

View PDF (0 pages)

18/01/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

22/11/1988

Director resigned

View PDF (0 pages)

15/04/1988

Return made up to 22/03/88; full list of members

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15/04/1988

Full group accounts made up to 1987-10-31

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11/04/1987

Group of companies' accounts made up to 1986-10-31

View PDF (0 pages)

11/04/1987

Return made up to 18/03/87; full list of members

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06/05/1986

Full accounts made up to 1985-10-31

View PDF (0 pages)

06/05/1986

Return made up to 18/03/86; full list of members

View PDF (0 pages)

05/05/1983

Accounts made up to 1982-10-31

View PDF (12 pages)

08/05/1981

Accounts made up to 1980-10-31

View PDF (12 pages)

20/06/1979

Accounts made up to 2078-10-31

View PDF (11 pages)

12/06/1976

Accounts made up to 2075-10-31

View PDF (13 pages)

01/05/1972

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ingram, Timothy Charles William	Director	29/10/1992 - 22/01/1997	43
FN SECRETARY LIMITED	Corporate Secretary	10/04/2003 - Present	64
Clayman, Stanley Joseph	Secretary	08/12/1993 - 29/05/1998	4
FIRST NATIONAL CORPORATE DIRECTOR LIMITED	Corporate Director	10/04/2003 - Present	23
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	29/05/1998 - 10/04/2003	204

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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28/11/2011

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Description

About FN 17

FN 17 is an(a) Dissolved company incorporated on 04/03/1955 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FN 17?

FN 17 is currently Dissolved. It was registered on 04/03/1955 and dissolved on 22/05/2011.

Where is FN 17 located?

FN 17 is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for FN 17?

The latest filing was on 22/05/2011: Final Gazette dissolved following liquidation.